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EY |
Projects | Financial Services
An overview of EY projects in Europe:
Expertise
Forensic & Litigation
1
Risk & Compliance
1
Industry
Banking
1
Financial Services
1
Themes
Swedbank hires EY to conduct forensics into money laundering
Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
More EY news
EY appoints Zeynep Deldag as new Consulting Leader in the Netherlands
EY has named Zeynep Deldag as the new Head of its Consulting practice in the Netherlands.
18 July 2025
EY promotes Răzvan Ungureanu to partner in Bucharest office
EY has promoted Răzvan Ungureanu to partner in Romania. He is a member of the Tax business.
05 July 2025
Why US asset managers should turn to Luxembourg
In recent years, Luxembourg has emerged as a pivotal hub for the asset management industry, particularly for US-based asset managers seeking to expand their reach into European and global markets.
07 May 2025
Romania’s M&A market closes 2024 with $6.6 billion in deal value
Romania’s mergers and acquisitions (M&A) market closed 2024 off with a mixed bag of fortunes, with deal volume up on the year previous, but deal value down by around $350 million.
07 February 2025
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